DOSSIERS / COMPAGNIE L'IRE DES VOLCANS
← SearchExport PDF
Non-profit dossier

COMPAGNIE L'IRE DES VOLCANS

FRANCE · NON-PROFIT · INCORPORATED 2014-06-13
KYBE ID: FR-803505569 · 803505569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE L'IRE DES VOLCANS
fr_insee
803505569
fr_insee
active
fr_insee
Registered association
fr_insee
2014-06-13
fr_insee
18 RUE BECCARIA, 75012 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEN ARCHITECTESdissolvedADRIAN ORTIZ DE ZEVALLOS BROUYAUactiveAKORZEAMactiveAMANOdissolvedASYMBOLIEactiveAYA ZAHRAactiveBEE EYEdissolvedCABINET MJPMdissolvedCINEMA S.F.X DOMENJOUDdissolvedDIAMAU CIEactiveDNDdissolvedELIF BLEDAactiveERIC PIERRE SEGOLdissolvedETUDE-SERVICEdissolvedGENEVIEVE MARIE CLAIRE TANNIERESactiveGEORGES BERNARDdissolvedGLORIA FUERTESactiveHENRI MARIE DENIS PATRICE LORIEUXdissolvedINDIVISION JOLIOT-KREBSactiveJEAN MARIE FONBONNEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100